Active - Proposal to Strike off
Company Information for REQUISOFT PLC
2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE,
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Company Registration Number
04335757
Public Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
REQUISOFT PLC | |
Legal Registered Office | |
2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE Other companies in LS22 | |
Company Number | 04335757 | |
---|---|---|
Company ID Number | 04335757 | |
Date formed | 2001-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 31/01/2019 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-04 20:58:24 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES SYKES |
||
SEAN ANTHONY MCDONOUGH |
||
TIMOTHY JAMES SYKES |
||
GEORGE HAMPTON WALL JR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY DESMOND JONES |
Director | ||
JAMES NEVILLE HOWARTH |
Company Secretary | ||
GEOFFREY RICHARD HAWORTH |
Director | ||
JAMES NEVILLE HOWARTH |
Director | ||
ROBERT NEIL PATTERSON |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROACTIS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1996-04-04 | Active | |
PROACTIS ACCELERATED PAYMENTS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-04-07 | Active | |
PROACTIS OVERSEAS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-04-03 | Active | |
PROACTIS GROUP LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
ALITO LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Company Secretary | 2007-03-29 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
PROACTIS HOLDINGS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
PENTA FINANCIAL DIRECTION LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2018-01-04 | |
PROACTIS EURO HEDGECO LIMITED | Director | 2017-10-24 | CURRENT | 2017-07-28 | Active | |
ALITO LIMITED | Director | 2017-10-24 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
UNITY MARKETPLACE LTD | Director | 2017-10-24 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2017-10-24 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
FEONLINE LIMITED | Director | 2017-10-24 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
PROACTIS US DOLLAR HEDGECO LIMITED | Director | 2017-09-07 | CURRENT | 2017-05-26 | Active | |
PROACTIS ACCELERATED PAYMENTS LIMITED | Director | 2017-09-07 | CURRENT | 2003-04-07 | Active | |
EGS GROUP HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
EGS GROUP LIMITED | Director | 2017-09-07 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
DUE NORTH LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
PROACTIS OVERSEAS LIMITED | Director | 2017-09-07 | CURRENT | 2003-04-03 | Active | |
PERFECT COMMERCE UK LIMITED | Director | 2017-08-04 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
INTERSOURCES (UK) LIMITED | Director | 2017-08-04 | CURRENT | 2001-01-09 | Active | |
PROACTIS TENDERS LIMITED | Director | 2016-11-16 | CURRENT | 1988-12-12 | Active | |
PROACTIS LIMITED | Director | 2006-05-24 | CURRENT | 1996-04-04 | Active | |
PROACTIS HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
PERFECT COMMERCE UK LIMITED | Director | 2017-08-04 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
INTERSOURCES (UK) LIMITED | Director | 2017-08-04 | CURRENT | 2001-01-09 | Active | |
PROACTIS EURO HEDGECO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-28 | Active | |
PROACTIS US DOLLAR HEDGECO LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-26 | Active | |
PROACTIS TENDERS LIMITED | Director | 2016-11-16 | CURRENT | 1988-12-12 | Active | |
DUE NORTH LIMITED | Director | 2016-02-02 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2015-05-31 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
PROACTIS TOTAL PROCURE LIMITED | Director | 2014-10-10 | CURRENT | 2013-05-10 | Dissolved 2017-03-21 | |
IMAGE INTEGRATORS LIMITED | Director | 2014-08-01 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE LIMITED | Director | 2014-08-01 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
UNITY MARKETPLACE LTD | Director | 2014-02-07 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
EGS GROUP HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
EGS GROUP LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
FEONLINE LIMITED | Director | 2014-02-07 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
PROACTIS ACCELERATED PAYMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2003-04-07 | Active | |
ALITO LIMITED | Director | 2007-03-29 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2007-03-29 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
PROACTIS LIMITED | Director | 2006-05-24 | CURRENT | 1996-04-04 | Active | |
PROACTIS HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
PENTA FINANCIAL DIRECTION LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2018-01-04 | |
PROACTIS EURO HEDGECO LIMITED | Director | 2017-10-24 | CURRENT | 2017-07-28 | Active | |
ALITO LIMITED | Director | 2017-10-24 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
IMAGE INTEGRATORS LIMITED | Director | 2017-10-24 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
PROACTIS LIMITED | Director | 2017-10-24 | CURRENT | 1996-04-04 | Active | |
UNITY MARKETPLACE LTD | Director | 2017-10-24 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE LIMITED | Director | 2017-10-24 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2017-10-24 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
PROACTIS HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2006-03-22 | Active | |
PROACTIS TENDERS LIMITED | Director | 2017-10-24 | CURRENT | 1988-12-12 | Active | |
FEONLINE LIMITED | Director | 2017-10-24 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2003-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 736619 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 736619 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES | |
AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 330000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 06/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 06/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 06/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 06/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 06/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 06/12/10 FULL LIST | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DESMOND JONES / 06/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SYKES / 01/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: HOLTBY MANOR STAMFORD BRIDGE ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5LL | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES13 | APPROVE SHARE TRANSFERS 17/11/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: SELECT HOUSE POPES LANE OLDBURY WEST MIDLANDS B69 4PA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/12/03; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 02/10/03 | |
123 | NC INC ALREADY ADJUSTED 13/02/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 60000/340000 02/10 | |
88(2)R | AD 02/10/03--------- £ SI 280000@1=280000 £ IC 50000/330000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
RES02 | REREG PRI-PLC 20/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: ST PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 13/02/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 10000/60000 13/02/ | |
88(2)R | AD 13/02/02--------- £ SI 49999@1=49999 £ IC 1/50000 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REQUISOFT PLC
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REQUISOFT PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |